B GroupIntegrations
One connection into all of them.
The platform is a single API in front of the regulatory reporting systems and specialist providers a licensed business needs. Integrations are included as standard with no integration fee, and our volume across them is what makes the pricing possible.
Availability of each connector in your jurisdiction and for your licence type is confirmed during onboarding. Providers and authorities are named for identification only; they are independent third parties and no endorsement is implied.
Two ways to connect
Our accounts at volume rates, or yours.
Platform accounts
B Group sets up and holds the integrations and the provider accounts itself, negotiated at platform volume, and makes them available to you per use at vastly reduced rates. One contract, one invoice, nothing to procure.
Bring your own account
Already contracted with a provider? Add your existing account details to the platform and keep your contract. Your account is used for your checks; everything still arrives in the same case view, evidence pack and audit trail.
Regulatory reporting
Suspicious activity and transaction reports, filed where you are licensed.
Reports are prepared with the financial data, reasons and supporting information attached, in the format each system expects, and are always sent by a named human at the licensed entity.
| Region | Authority | System |
|---|---|---|
| United States | FinCEN | BSA E-Filing (SAR, CTR) |
| United Kingdom | National Crime Agency (UKFIU) | SAR Portal |
| European Union (goAML FIUs) | Netherlands, Germany, Belgium CTIF-CFI, Luxembourg CRF, Ireland, Austria A-FIU, Lithuania FCIS, Latvia FID, Estonia RAB, Denmark, Sweden, Finland, Poland GIIF, Czech FAU, Malta FIAU, Cyprus MOKAS | goAML (UNODC) web and XML |
| France | TRACFIN | ERMES |
| Spain | SEPBLAC | SEPBLAC electronic reporting |
| Italy | UIF (Banca d'Italia) | Infostat-UIF |
| Portugal | UIF (Polícia Judiciária) | UIF electronic reporting |
| Switzerland | MROS | goAML |
| Brazil | COAF | SISCOAF |
| Mexico | UIF (SHCP) via CNBV | SITI / portal de reportes PLD |
| Colombia | UIAF | SIREL |
| Argentina | UIF | Sistema de Reporte de Operaciones (SRO) |
| Chile | UAF | Portal UAF (ROS) |
| Peru | UIF-Perú (SBS) | ROSEL |
| Canada | FINTRAC | FINTRAC Web Reporting and API |
| Australia | AUSTRAC | AUSTRAC Online |
| Singapore | STRO (Singapore Police Force) | SONAR |
| Hong Kong | JFIU | STREAMS |
| United Arab Emirates | UAE FIU | goAML |
| India | FIU-IND | FINnet 2.0 |
| South Africa | Financial Intelligence Centre | goAML |
| Nigeria | NFIU | goAML |
| Kenya | Financial Reporting Centre | goAML |
Where an authority offers no machine interface, the platform produces the completed form and attachments for upload or submission by your MLRO.
Providers behind the API
The specialist services banks, EMIs, payment institutions, exchanges, FX providers, trading apps and neo-banks already rely on.
In-house engines handle orchestration, risk scoring, casework, evidence, the vault, reporting and record keeping. Where a licensed third party performs a check, its coverage and assurance level are stated in the evidence pack rather than claimed as our own.
Blockchain analytics and Travel Rule
- Chainalysis
- Elliptic
- TRM Labs
- Crystal Intelligence
- Scorechain
- Notabene
- Sygna
- VerifyVASP
Sanctions, PEP and adverse media
- Dow Jones Risk & Compliance
- LSEG World-Check
- LexisNexis WorldCompliance
- ComplyAdvantage
- OpenSanctions
- OFAC
- EU Sanctions Map
- UK OFSI
Identity documents and biometrics
- Onfido (Entrust)
- Jumio
- Sumsub
- Veriff
- IDnow
- Mitek
- Incode
- Persona
- Trulioo
- iProov
- AWS Rekognition
Fraud and transaction monitoring
- Feedzai
- Featurespace
- NICE Actimize
- SAS
- Unit21
- Hawk
- Sardine
- SEON
- Sift
- Forter
- ThreatMetrix
- BioCatch
- Alloy
Bank account connectivity
- Plaid
- Tink
- TrueLayer
- Yapily
- Salt Edge
- Belvo
- Pluggy
Business verification
- Dun & Bradstreet
- Moody's Orbis
- Middesk
- Companies House
Regulatory reporting
- FinCEN BSA E-Filing
- NCA SAR Portal
- goAML
- TRACFIN ERMES
- SEPBLAC
- Infostat-UIF
- COAF SISCOAF
- UIAF SIREL
- FINTRAC
- AUSTRAC
- STRO SONAR
- JFIU STREAMS
- FIU-IND FINnet
Names and marks belong to their owners and are shown for identification. A provider's logo appears here once its brand terms or a partner agreement permit it.
Missing a system you file with or a provider you use?
Tell us the jurisdiction and the system. Connectors are added at no integration fee for clients and design partners.